Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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28 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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26 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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18 May 2022 |
PSC04 |
Change of details for Mr Malcolm Robert Ross as a person with significant control on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 340a Aldridge Road Streetly Sutton Coldfield B74 2DT England to 245-249 Hospital Street Birmingham B19 2YF on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Malcolm Robert Ross on 17 May 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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19 May 2021 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 27 Elmwood Park Court Newcastle upon Tyne Tyne and Wear NE13 9BP United Kingdom to 340a Aldridge Road Streetly Sutton Coldfield B74 2DT on 21 August 2019
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21 Aug 2019 |
PSC01 |
Notification of Malcolm Robert Ross as a person with significant control on 20 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Richard Ross as a director on 20 August 2019
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21 Aug 2019 |
TM02 |
Termination of appointment of Richard Vestey Ross as a secretary on 20 August 2019
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21 Aug 2019 |
PSC07 |
Cessation of Richard Vestey Ross as a person with significant control on 20 August 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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11 Mar 2019 |
AP03 |
Appointment of Mr Richard Vestey Ross as a secretary on 5 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from 340a Aldridge Road Streetly Sutton Coldfield West Midlands B74 2DT to 27 Elmwood Park Court Newcastle upon Tyne Tyne and Wear NE13 9BP on 8 March 2019
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07 Mar 2019 |
TM02 |
Termination of appointment of Malcolm Ross as a secretary on 5 March 2019
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07 Mar 2019 |
PSC07 |
Cessation of Malcolm Robert Ross as a person with significant control on 5 March 2019
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07 Mar 2019 |
PSC01 |
Notification of Richard Vestey Ross as a person with significant control on 5 March 2019
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